Search OpenSanctions

Jesus Manuel Leon Valdez

Debarred entity · Sanctioned entity

Jesus Manuel Leon Valdez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jesus Manuel LEON VALDEZ · Jesus Manuel Leon Valdez · LEON VALDEZ, Jesus Manuel				[sources]
Alias	El Guero de Las Trancas				[sources]
Weak alias	El Guero Trancas · El Guero de Las Trancas · Guero Trancas · Guero de Las Trancas				[sources]
Birth date	1977-05-08				[sources]
Place of birth	Durango, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JESUS MANUEL · Jesus				[sources]
ID Number	`LEVJ770508HDGNLS02`				[sources]
Last name	LEON VALDEZ				[sources]
Matronymic	VALDEZ				[sources]
Middle name	Manuel				[sources]
Patronymic	LEON				[sources]
Unique Entity ID	`HFSRGBBQBP46`				[sources]
Address	LAS TRANCAS, TAMAZULA, DURANGO · Las Trancas, Tamazula, Durango				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2024-03-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Las Trancas, Tamazula, Durango	Mexico

Documents
Document	Date
Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network	2024-03-22

Identifications
Document number	Country	Type	Start date	End date
`LEVJ770508HDGNLS02`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48081 · usgsa-s4mrtqy7w · ofac-pr-83e23969bacad8047c7986f176f113370aca9fcd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk